Statements: GORDIAN CAPITAL SINGAPORE PRIVATE LIMITED

Canonical ID: NK-AfQvv5V33Py5VhK3ushEeR · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	2HR BUILDING 2 HAVELOCK ROAD SINGAPORE SINGAPORE 059763 SINGAPORE	eng	iso9362_bic	`bic-GCSPSGS1`	2024-10-21
`Organization:address`	2HR BUILDING 2 HAVELOCK ROAD SINGAPORE 059763 SINGAPORE	eng	ext_iso9362_bic	`NK-AfQvv5V33Py5VhK3ushEeR`	2026-05-11
`Organization:address`	2HR BUILDING 2 HAVELOCK ROAD SINGAPORE SINGAPORE 059763 SINGAPORE	eng	ext_iso9362_bic	`NK-AfQvv5V33Py5VhK3ushEeR`	2026-05-11
`Organization:address`	2HR BUILDING 2 HAVELOCK ROAD SINGAPORE 059763 SINGAPORE	eng	iso9362_bic	`bic-GCSPSGS1`	2024-10-21
`Organization:country`	sg		ext_iso9362_bic	`NK-AfQvv5V33Py5VhK3ushEeR`	2026-05-11
`Organization:country`	sg		iso9362_bic	`bic-GCSPSGS1`	2023-03-16
`Company:country`	sg		ext_us_irs_ffi	`fatca-bb93a0f69ad2f59497977a8d79357169983ac934`	2026-01-02
`Organization:createdAt`	2013-12-07		ext_iso9362_bic	`NK-AfQvv5V33Py5VhK3ushEeR`	2026-05-11
`Organization:createdAt`	2013-12-07		iso9362_bic	`bic-GCSPSGS1`	2023-03-16
`Company:giiNumber`	7BJK9H.99999.SL.702		ext_us_irs_ffi	`fatca-bb93a0f69ad2f59497977a8d79357169983ac934`	2026-01-02
`Organization:id`	38923cf03989e3b9f8681a107eec82b8e48143b2		ext_iso9362_bic	`NK-AfQvv5V33Py5VhK3ushEeR`	2026-05-11
`Organization:id`	87ee05b1d991f86b37abaa5fc0251c5dfefcfe33		iso9362_bic	`bic-GCSPSGS1`	2024-10-21
`Company:id`	474bca39f7da61c4e6efe604275fe887d3be3762		ext_us_irs_ffi	`fatca-bb93a0f69ad2f59497977a8d79357169983ac934`	2026-01-09
`Organization:modifiedAt`	2013-12-07		iso9362_bic	`bic-GCSPSGS1`	2024-10-21
`Organization:modifiedAt`	2013-12-07		ext_iso9362_bic	`NK-AfQvv5V33Py5VhK3ushEeR`	2026-05-11
`Organization:name`	GORDIAN CAPITAL SINGAPORE PRIVATE LIMITED	eng	iso9362_bic	`bic-GCSPSGS1`	2023-03-16
`Company:name`	GORDIAN CAPITAL SINGAPORE PRIVATE LTD		ext_us_irs_ffi	`fatca-bb93a0f69ad2f59497977a8d79357169983ac934`	2026-01-02
`Organization:name`	GORDIAN CAPITAL SINGAPORE PRIVATE LIMITED	eng	ext_iso9362_bic	`NK-AfQvv5V33Py5VhK3ushEeR`	2026-05-11
`Organization:swiftBic`	GCSPSGS1	eng	ext_iso9362_bic	`NK-AfQvv5V33Py5VhK3ushEeR`	2026-05-11
`Organization:swiftBic`	GCSPSGS1	eng	iso9362_bic	`bic-GCSPSGS1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-bb93a0f69ad2f59497977a8d79357169983ac934`	2026-01-02
`Organization:topics`	fin.bank		iso9362_bic	`bic-GCSPSGS1`	2023-03-16
`Organization:topics`	fin.bank		ext_iso9362_bic	`NK-AfQvv5V33Py5VhK3ushEeR`	2026-05-11

Previous
1 - 23 of 23
Next